The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lavery, Stephen
Lavery, Stephen
British company director born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companiesLavery, Stephen
British licence retailers born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
42 Cleland Park North, Bangor, BT20 3EN
Lavery, Stephen
British publican born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companiesLavery, Stephen
born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 42 Cleland Park North, Bangor, Co.down, BT20 3EN
Mr Stephen Lavery
British born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 38-42, Hill Street, Belfast, BT1 2LB, Northern Ireland
Lavery, Stephen Paul
Irish company director born in November 1963Registered addresses and corresponding companiesLavery, Stephen Paul
Irish director born in November 1963Registered addresses and corresponding companiesLavery, Stephen Paul
Irish publican born in November 1963Registered addresses and corresponding companies
IIF 17 151 Dromore Road, Ballynahinch, Co Down, BT24 8HZ
- 1 C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (7 parents)Officer
2006-11-21 ~ dissolvedIIF 8 - llp-designated-member → ME
- 1 11 Dunmore Road, Spa, Ballynahinch, County DownCorporate (2 parents)Officer 2007-01-24 ~ 2016-11-08IIF 16 - director → ME
- 2
DEE INNS LIMITED
- nowMKB CO NO 5 LIMITED - 2005-04-28 Kpmg Stokes House, 17-25 College Square East, BelfastDissolved corporate (3 parents)Officer 2008-09-25 ~ 2009-10-14IIF 7 - director → ME - 3
DROMARA COMMUNITY GROUP
- nowDROMARA VILLAGE & DISTRICT COMMUNITY ASSOCIATION - 2016-09-29 28a Hillsborough Road, Dromara, County Down, Northern IrelandCorporate (10 parents)Total Assets Less Current Liabilities (Company account)151,498 GBP2016-12-31Officer 2000-07-18 ~ 2007-02-15IIF 17 - director → ME - 4 8 Church View, Holywood, Northern IrelandDissolved corporate (1 parent)Equity (Company account)-30,947 GBP2019-06-30Officer 2011-06-29 ~ 2011-06-30IIF 2 - director → ME
- 5 4a Enterprise Road, Bangor, Co DownDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,154,992 GBP2015-08-31Officer 2007-02-12 ~ 2007-07-31IIF 12 - director → ME
- 6 Jewell House, 406a Upper Newtownards Road, BelfastCorporate (1 parent)Officer 2005-11-10 ~ 2016-11-08IIF 15 - director → ME
- 7 23-25 Queen Street, Coleraine, Co LondonderryCorporate (2 parents)Officer 2006-01-19 ~ 2016-11-08IIF 1 - director → ME
- 8 4a Enterprise Road, BangorDissolved corporate (1 parent)Officer 2008-09-25 ~ 2009-10-14IIF 5 - director → ME 2005-10-27 ~ 2008-09-19IIF 10 - director → ME
- 9 C/o Samuel Newell, 18 Downshire Lane, Bangor, DownDissolved corporate (1 parent)Officer 2006-01-30 ~ 2008-06-07IIF 13 - director → ME
- 10 1a Donaghadee Road, Groomsport, County DownCorporate (3 parents)Officer 2006-11-30 ~ 2009-12-14IIF 3 - director → ME
- 11 Kpmg Stokes House, 17-25 College Square East, BelfastDissolved corporate (1 offspring)Officer 2008-09-25 ~ 2009-10-14IIF 6 - director → ME 2006-09-15 ~ 2008-09-19IIF 11 - director → ME
- 12 1a Donaghadee Road, Bangor, County DownCorporate (2 parents)Officer 2006-09-12 ~ 2016-11-08IIF 14 - director → ME
- 13 1a Bingham Street, Bangor, Northern IrelandCorporate (1 parent)Equity (Company account)-96,084 GBP2023-06-29Person with significant control 2016-04-06 ~ 2017-12-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
WEN INNS LIMITED
- nowMKB SHELFCO NO 13 LIMITED - 2006-08-18 C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (1 offspring)Officer 2008-09-25 ~ 2009-10-14IIF 4 - director → ME
